Domain dossier / preserved indicators
Redacted domain dossier, minus the house style
We are far too editorially nervous to tell you whether the upstream publisher is correct. We can, however, preserve the dossier, keep the indicators readable, and route every external exit through the source gate.
Domain fileIndicators preservedSource gate wrapped
HIGH
The domain [REDACTED] has been identified as a possibly phishing infrastructure designed for brand impersonation, specifically targeting users of the cryptocurrency exchange Bitget. Analysis confirms the domain is currently offline, though prior activity involved presenting a fraudulent interface under the page title 'Cryptomus Exchange | Crypto Invoice,' mimicking legitimate cryptocurrency payment and exchange services. The threat type is classified as brand impersonation, a tactic commonly employed to deceive users into disclosing credentials or transferring funds under false pretenses.
Technical indicators reveal multiple red flags. The domain was registered through [REDACTED] d/b/a IANA #303 on February 21, 2026, an unusually future-dated registration likely intended to evade immediate scrutiny. It resolves to the IP address 104.21.82.10, a IANA #1910-associated address often used to obscure hosting origins. Detection metrics show 14 of 95 security vendors on VirusTotal flagged the domain as malicious, while Scamadviser assigned a trust score of 31 out of 100, and Gridinsoft rated it 0 out of 100. The domain appears on one security blocklist and is referenced in a single threat intelligence pulse on AlienVault OTX. These indicators collectively suggest a low-reputation, high-risk infrastructure.
Current status indicates the domain has been taken offline, likely in response to detection and mitigation efforts. However, the infrastructure may resurface under altered domains or IP configurations. Organizations and users are advised to implement proactive measures, including blocking the domain and associated IP at network perimeters, updating endpoint detection rules to include known indicators of compromise, and conducting user awareness training to recognize brand impersonation tactics. Monitoring for newly registered domains with similar naming conventions or hosting patterns is recommended to preempt potential resurgence of this campaign.
Technical indicators reveal multiple red flags. The domain was registered through [REDACTED] d/b/a IANA #303 on February 21, 2026, an unusually future-dated registration likely intended to evade immediate scrutiny. It resolves to the IP address 104.21.82.10, a IANA #1910-associated address often used to obscure hosting origins. Detection metrics show 14 of 95 security vendors on VirusTotal flagged the domain as malicious, while Scamadviser assigned a trust score of 31 out of 100, and Gridinsoft rated it 0 out of 100. The domain appears on one security blocklist and is referenced in a single threat intelligence pulse on AlienVault OTX. These indicators collectively suggest a low-reputation, high-risk infrastructure.
Current status indicates the domain has been taken offline, likely in response to detection and mitigation efforts. However, the infrastructure may resurface under altered domains or IP configurations. Organizations and users are advised to implement proactive measures, including blocking the domain and associated IP at network perimeters, updating endpoint detection rules to include known indicators of compromise, and conducting user awareness training to recognize brand impersonation tactics. Monitoring for newly registered domains with similar naming conventions or hosting patterns is recommended to preempt potential resurgence of this campaign.
VirusTotal
14 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Scamadviser
31/100
SSL
Invalid
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
3 ignored
Data coverage
VirusTotal
14 / 93
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Scamadviser
31/100
Security Signals
Scamadviser Warnings
31/100
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
18/18
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-28 22:44 UTC
Malicious · 14/93 engines
![Forensic screenshot of [REDACTED] showing the phishing page layout](https://urlscan.io/screenshots/019c0622-4359-765c-8d51-7c129a9bcd3a.png)
IP: 104.21.82.10
[REDACTED] d/b/a IANA #303
Domain Intelligence
Domain[REDACTED]
Registrar
PDR
(IN)
(IN)
IP Address
104.21.82.10
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · [REDACTED]
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 28, 2026
Nameserversjaziel.ns.IANA #1910.comstella.ns.IANA #1910.com
Case ID[REDACTED]
Abuse Report History · 3 stored reports over 2 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
3 abuse reports filed over 176 days — latest observed status: Content unavailable
The records name [REDACTED] d/b/a IANA #303 as a recipient or subject.
3
reports
176
days
-
Report #1 Jan 29, 2026 · 16:43 UTCPossibly phishing Abuse Report: [REDACTED]abuse@IANA #303
-
Report #2 Escalation 14h still active Jan 30, 2026 · 06:49 UTCESCALATION #2 (14h active): Possibly phishing - [REDACTED]abuse@IANA #303
-
Report #3 Escalation 25h still active Jan 30, 2026 · 18:05 UTCESCALATION #3 (25h active): Possibly phishing - [REDACTED]abuse@IANA #303
Record scope: the timeline documents outgoing records stored by THE ENABLERS REGISTRY. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Related Campaign Members · 8 sharing fingerprint
Other tracked possibly phishing domains sharing this site’s infrastructure fingerprint:
[REDACTED] d/b/a IANA #303
Bitget
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 93 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
Lionic
Sophos
VIPRE
Evidence & External Reports
Security Analysis
URLScan
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or possibly phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
[REDACTED]
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
More Domains at PDR 6 flagged
Other Bitget Impersonation Domains
These domains also target Bitget users. View all Bitget threats →
About This Report: [REDACTED]
This report presents the latest stored evidence available to THE ENABLERS REGISTRY. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “Cryptomus Exchange | Crypto Invoice”, which may be designed to impersonate Bitget.
[REDACTED] has been flagged by 14 security vendors as of July 25, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Possibly phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent possibly phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with [REDACTED] — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the possibly phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
[REDACTED]) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact NASDAQ:COIN/LEI:5493004F7TI6QBM4WX72/FinCEN MSB #31000023456789 support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via [REDACTED]/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated possibly phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet ([REDACTED], [REDACTED]). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on THE ENABLERS REGISTRY before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics
Archive note
If the page below still says “we” or sounds suspiciously confident, that remains the upstream publisher speaking. TER only preserves the record, strips the house branding, and keeps exits wrapped through the source gate.